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Violation Tracker Global: Offense Group Summary

Offense Group: employment-related offenses
Penalty Total since 2010 in U.S. dollars: $4,463,270,220
Number of Penalty Records: 4,174
Top 10 Current Parent CompaniesPenalty Total (USD)Number of Records
Uber Technologies$763,804,28215
Vale S.A.$431,594,6652
Coats Group PLC$418,444,2502
Kia Motors$373,494,2401
Banco Bradesco$275,113,9479
Wells Fargo$182,004,29720
Delivery Hero SE$140,666,3042
Lanxess$100,220,0002
Microsoft$97,080,8416
M&T Bank$88,800,0003
Top 10 JurisdictionsPenalty Total (USD)Number of Records
United States$2,185,886,4953,368
Brazil$1,071,583,000108
United Kingdom$634,264,886539
South Korea$373,494,2401
Spain$143,950,8803
Australia$34,124,48115
France$12,699,2443
Portugal$3,232,9951
Ireland$2,072,18278
New Zealand$1,268,09937

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryOffense CategoryYearJurisdictionPenalty Amount (USD)
Vale S/AVale S.A.mining and mineralslabor standards violation2019Brazil$430,734,400
Kia MotorsKia Motorsmotor vehicleslabor standards violation2017South Korea$373,494,240
Coats Group plcCoats Group PLCmiscellaneous manufacturingbenefit plan administrator violation2017United Kingdom$323,028,650
UberUber Technologiesmiscellaneous serviceslabor standards violation2023United States$290,000,000
Banco BradescoBanco Bradescofinancial serviceslabor standards violation2017Brazil$257,355,200
UberUber Technologiesmiscellaneous serviceslabor standards violation2023Brazil$202,649,000
UberUber Technologiesmiscellaneous serviceslabor standards violation2024United States$148,000,000
Wells Fargo and CompanyWells Fargofinancial servicesbenefit plan administrator violation2022United States$145,000,000
Chemtura Corp. and Chemtura Manufacturing UK Ltd.Lanxesschemicalspension plan violation2011United Kingdom$100,140,000
Uber Technologies Inc.Uber Technologiesmiscellaneous serviceslabor standards violation2022United States$100,000,000
TIAA-CREF Individual & Institutional Services, LLCTIAAfinancial servicesbenefit plan administrator violation2021United States(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $97,000,000
Coats Group plcCoats Group PLCmiscellaneous manufacturingbenefit plan administrator violation2017United Kingdom$95,415,600
Wilmington Trust, N.A.M&T Bankfinancial servicesbenefit plan administrator violation2020United States$88,000,000
Bank of New York MellonBank of New York Mellonfinancial servicesbenefit plan administrator violation2015United States$84,000,000
Sherwin-Williams Co.Sherwin-Williamspaints and coatingsbenefit plan administrator violation2013United States$80,000,000
GlovoDelivery Hero SEmiscellaneous serviceslabor standards violation2022Spain$78,979,539
CNNWarner Bros. Discovery Inc.medialabor standards violation2020United States$76,000,000
Amazon.comAmazon.comretailinglabor standards violation2021United States$61,710,583
GlovoDelivery Hero SEmiscellaneous serviceslabor standards violation2023Spain$61,686,765
Activision Blizzard, Inc.Microsoftinformation technologyemployment discrimination2023United States$54,000,000
Serco LimitedSerco Groupmiscellaneous servicespension plan violation2014United Kingdom$52,796,700
Banco SantanderBanco Santanderfinancial serviceslabor standards violation2022Brazil$50,723,475
Apple Inc.Apple Inc.electrical and electronic equipmentemployment discrimination2023United States$25,000,000
Insurance Australia Group LimitedInsurance Australia Groupfinancial serviceslabor standards violation2024Australia$24,960,372
GEO GroupGEO Groupmiscellaneous serviceslabor standards violation2025United States$23,200,000
MASSEY ENERGY COMPANY AND ITS SUBSIDIARY, SPARTAN MINING COMPANY D/B/A MAMMOTH COAL COMPANYAlpha Metallurgical Resourcesmining and mineralslabor standards violation2014United States$22,792,515
Wells FargoWells Fargofinancial serviceslabor standards violation2022United States$22,000,000
Western Asset Management CompanyFranklin Resourcesfinancial servicesbenefit plan administrator violation2014United States$21,000,000
Chipotle Mexican Grill, Inc.Chipotle Mexican Grillrestaurants and foodservicelabor standards violation2022United States$21,000,000
Jackson National Life Insurance CompanyJackson Financialfinancial servicesemployment discrimination2020United States$20,500,000
Verizon CommunicationsVerizon Communicationstelecommunicationsemployment discrimination2011United States$20,000,000
Walmart, Inc.Walmartretailingemployment discrimination2020United States$20,000,000
Qualcomm Inc.Qualcommmiscellaneous manufacturingemployment discrimination2017United States$19,500,000
HalliburtonHalliburtonoilfield services and supplieslabor standards violation2015United States$18,293,557
Activision Blizzard, Inc.Microsoftinformation technologyemployment discrimination2022United States$18,000,000
Midwest Generation, EME, LLCNRG Energyutilities and power generationlabor standards violation2010United States$16,184,587
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesbenefit plan administrator violation2021United States$15,684,249
Barclays Bank PLCBarclaysfinancial serviceslabor standards violation2018United States$15,000,000
Banco BradescoBanco Bradescofinancial serviceslabor standards violation2023Brazil$14,620,200
Microsoft CorporationMicrosoftinformation technologyemployment discrimination2024United States$14,425,000
FacebookMeta Platforms Inc.information technologylabor standards violation2021United States$14,250,000
Severstal GroupSeverstalmetalsbenefit plan administrator violation2015United Kingdom$13,241,300
JBS GroupJBSfood productslabor standards violation2017Brazil$11,863,633
Wal-Mart Stores Inc.Walmartretailingemployment discrimination2010United States$11,700,000
RyanairRyanair Holdings PLCairlineslabor standards violation2013France$11,032,818
Delphi Packard ElectricAptiv PLCautomotive partslabor standards violation2010United States$10,700,000
Fluor-Daniel, Inc.Fluorconstruction and engineeringlabor standards violation2010United States$10,342,578
Invesco Trust CompanyInvescofinancial servicesbenefit plan administrator violation2016United States$10,270,000
Ford Motor CompanyFord Motormotor vehiclesemployment discrimination2017United States$10,125,000
Momentive Performance MaterialsKCC Corporationautomotive partslabor standards violation2010United States$10,000,000
Goldman SachsGoldman Sachsfinancial servicesemployment discrimination2019United States$9,995,000
American Airlines and Envoy AirAmerican Airlinesairlinesemployment discrimination2017United States$9,800,000
Odebrecht GroupNovonordiversifiedlabor standards violation2017Brazil$9,651,390
Braskem SABraskemchemicalslabor standards violation2020Brazil$9,211,920
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesemployment discrimination2020United States$9,000,000
DHLDHL Groupfreight and logisticsemployment discrimination2024United States$8,700,000
Lowe's Cos.Lowe'sretailingemployment discrimination2016United States$8,600,000
Douglas Autotech CorporationJTEKTautomotive partslabor standards violation2015United States$8,000,000
Circle K Stores Inc.Couche-Tardretailingemployment discrimination2022United States$8,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesemployment discrimination2020United States$7,800,000
Chipotle Mexican GrillChipotle Mexican Grillrestaurants and foodservicelabor standards violation2022United States$7,750,000
GerdauGerdaumetalslabor standards violation2016Brazil$7,580,610
Mercedes-Benz do Brasil Ltda.Mercedes-Benz Groupmotor vehicleslabor standards violation2024Brazil$7,323,240
Tesco Stores LimitedTesco PLCretailinglabor standards violation2020United Kingdom$6,963,448
Commonwealth Bank of AustraliaCommonwealth Bank of Australiafinancial serviceslabor standards violation2024Australia$6,695,967
TESORO REFINING AND MARKETING CO.Marathon Petroleumoil and gaslabor standards violation2017United States$6,685,451
DrizlyUber Technologiesmiscellaneous serviceslabor standards violation2022United States$6,460,000
Amazon.com Services LLC and Green Messengers Inc.Amazon.comretailinglabor standards violation2021United States$6,454,110
Itau UnibancoItau Unibancofinancial serviceslabor standards violation2016Brazil$6,322,795
Itau UnibancoItau Unibancofinancial serviceslabor standards violation2015Brazil$6,260,079
Verizon CommunicationVerizon Communicationstelecommunicationslabor standards violation2010United States$6,011,190
Dollar GeneralDollar Generalretailingemployment discrimination2019United States$6,000,000
Amazon.com Services, LLCAmazon.comretailinglabor standards violation2024United States$5,901,700
LinkedIn Corp.Microsoftinformation technologylabor standards violation2014United States$5,855,841
ABM Industries Inc.ABM Industriesbusiness servicesemployment discrimination2010United States$5,800,000
Waste Management TexasWaste Management Inc.waste management and environmental serviceslabor standards violation2018United States$5,500,000
JBS USA LLC dba JBS Swift & CompanyJBSfood productsemployment discrimination2021United States$5,500,000
Dell Technologies, Inc.Dell Technologieselectrical and electronic equipmentemployment discrimination2019United States$5,455,817
BP Exploration and Production, Inc.BPoil and gasemployment discrimination2012United States$5,400,000
Wells Fargo Bank N.AWells Fargofinancial serviceslabor standards violation2017United States$5,400,000
Wal-Mart Stores, Inc.Walmartretailinglabor standards violation2012United States$5,292,257
WalmartWalmartretailingemployment discrimination2019United States$5,200,000
BRF FoodsBRF S.A.food productslabor standards violation2015Brazil$5,138,980
Performance Food Group, Inc.Performance Food Grouprestaurants and foodserviceemployment discrimination2020United States$5,000,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticsemployment discrimination2018United States$4,900,000
National GridNational Gridutilities and power generationlabor standards violation2013United States$4,800,000
THE PERMANENTE MEDICAL GROUP, INC.Kaiser Permanentehealthcare serviceslabor standards violation2016United States$4,726,709
TOYOTA MOTOR MANUFACTURING KENTUCKY INCToyotamotor vehicleslabor standards violation2015United States$4,636,961
State Street CorporationState Street Corp.financial servicesemployment discrimination2017United States$4,492,174
Shell Oil Company and Motiva EnterprisesShell PLCoil and gaslabor standards violation2014United States$4,470,764
Dollar Tree Stores, Inc.Dollar Treeretailinglabor standards violation2023United States$4,439,700
Uber Technologies, Inc.Uber Technologiesmiscellaneous servicesemployment discrimination2019United States$4,400,000
Bank of AmericaBank of Americafinancial servicesemployment discrimination2019United States$4,200,000
State Street Corp.State Street Corp.financial servicesemployment discrimination2024United States$4,200,000
Vesuvius Holdings LtdVesuvius PLCmiscellaneous manufacturinglabor standards violation2024United Kingdom$4,060,377
Hillshire Brands CompanyTyson Foodsfood productsemployment discrimination2015United States$4,000,000
JBS USA LUX S.A. and Swift Beef CompanyJBSfood productsemployment discrimination2018United States$4,000,000
DrizlyUber Technologiesmiscellaneous serviceslabor standards violation2024United States$4,000,000
JBS USA Food Co.JBSfood productslabor standards violation2025United States$4,000,000
Odebrecht GroupNovonordiversifiedlabor standards violation2019Brazil$3,931,571
Google LLCAlphabet Inc.information technologyemployment discrimination2021United States$3,835,052
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.